CFZ Cathay Forest Products Corp

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Share Name	Share Symbol	Market	Type
Cathay Forest Products Corp	TSXV:CFZ	TSX Venture	Common Stock

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	0.00	0.00%							0	-

Cathay Forest Announces Resignation of Remaining Directors

18/07/2012 7:25pm

Marketwired Canada

Cathay Forest Products Corp. (the "Company") (TSX VENTURE:CFZ), by its
court-appointed temporary receiver and manager, Duff & Phelps Canada
Restructuring Inc. (the "Interim Manager"), announces the following
resignations:




a.  Mr. Stephen Miller resigned as a director of the Company effective July
    9, 2012. 
    
b.  Mr. Honda Cheng resigned as a director of the Company effective July 11,
    2012. 
    
c.  Mr. Thomas Chan Man Hung resigned as a director and chairman of the
    Company effective July 11, 2012.



Following the resignation of these individuals, there are no remaining directors
of the Company. A special meeting of shareholders will be held on July 30, 2012
for the purpose of electing new directors to fill these vacancies.